Top Investments And Finance Private Limited
Founded in 1976 and headquartered in Maharashtra, India.
1976 | Mumbai, Maharashtra (India) | Merged
Top Investments And Finance Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 6.50 M
- Company Age 48 Year, 2 Months
- Last Filing with ROC 31 Mar 2014
About Top Investments And Finance
Top Investments And Finance Private Limited (TIAFPL) is Amalgamated company established on 22 Dec 1976 with its office registered at Mumbai, Maharashtra, India and has been running since 48 Year, 2 Months with a paid up capital of 6.50 M. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1976PTC019386
- Company No.
019386
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Dec 1976
- Date of AGM
23 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Top Investments And Finance Private Limited
Explore comprehensive data for Top Investments And Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Top Investments And Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kumar Ramamurthy  | Director | 07-Feb-2008 | Current |
Sujata Naik  | Director | 07-Feb-2008 | Current |
| Nandlal Tolani | Director | 07-Feb-2008 | Current |
Financial Performance of Top Investments And Finance.
Enhance accessibility to Top Investments And Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Top Investments And Finance?
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- Tolani Education Foundation
Kumar Ramamurthy and Sujata Naik are mutual person
- Sukritim Charitable Foundation
Kumar Ramamurthy is a mutual person
- T-Erudite Ship Managers Private Limited
Sujata Naik is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Top Investments And Finance?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Top Investments And Finance
Recent activity within the organization
- Annual General Meeting
Top Investments And Finance Private Limited last Annual general meeting of members was held on 23 Sep 2014 as per latest MCA records.
- Balance Sheet
Top Investments And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Director Appointment
Kumar Ramamurthy was appointed as a Director was appointed as a Director on 07 Feb 2008 & has been associated with this company since 17 years 1 month .
- Director Appointment
Sujata Arun Naik was appointed as a Director was appointed as a Director on 07 Feb 2008 & has been associated with this company since 17 years 1 month .
- Director Appointment
Nandlal Pribhdas Tolani was appointed as a Director was appointed as a Director on 07 Feb 2008 & has been associated with this company since 17 years 1 month .
- Company Incorporation
Top Investments And Finance Private Limited was registered on 22 Dec 1976 with Roc Mumbai & aged 48 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Top Investments And Finance Private Limited?
Top Investments And Finance Private Limited was incorporated on 22 Dec 1976.
What is authorized share capital and paid-up capital of Top Investments And Finance Private Limited?
The authorized share capital of Top Investments And Finance Private Limited is ₹ 7.50 M and paid-up capital is ₹ 6.50 M.
Who are the current board members & directors of Top Investments And Finance Private Limited?
Currently 3 directors are associated with Top Investments And Finance Private Limited.
- Kumar Ramamurthy
- Sujata Arun Naik
- Nandlal Pribhdas Tolani
What is the registered address of Top Investments And Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Top Investments And Finance Private Limited is 10-A, Bakhtawar Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Top Investments And Finance Private Limited?
The corporate identification number (CIN) of Top Investments And Finance Private Limited is U65990MH1976PTC019386 and the company number is 019386 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Top Investments And Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Top Investments And Finance Private Limited was filed with the ROC on 31 Mar 2014.
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